April 2, 2020 Updated
Bitcoin Revolution claims investors can earn as much as $1,000 per day. That's 300% per day / 9000% per month for a minimum investment of $250.00
June 26, 2019 Updated
Typically these scams come in the form of investment schemes that promise to grow your money passively by some massive multiplier in a very short p...
November 8, 2018 Updated
Numerous scammers over Twitter impersonated the CEO and Co-Founder of Tesla, Mr. Elon Musk, on November 5, 2018. One scammer even raked in around 2...
October 5, 2018 Updated
Philippine authorities are set to deport foreign nationals that are wanted in South Korea for bitcoin scams.
October 14, 2019 Updated
The Philippines' Securities and Exchange Commission has issued an advisory against a bitcoin investment scheme running in the country.
August 2, 2018 Updated
In a letter, Mr. Ordonio says that he can't return the invested money if he's just stuck in jail.
August 1, 2018 Updated
From a report on local TV, it's possible that the couple may have amassed an amount close to Php 2 billion from victims who have yet to surface.